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ACT 4 LIMITED

Company number 03670408

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	PSC01	Notification of Rebecca Jane King Lassman as a person with significant control on 1 July 2024	View PDF Notification of Rebecca Jane King Lassman as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jun 2024	AD01	Registered office address changed from 8a 8a Playfield Crescent London SE22 8QS England to 8a Playfield Crescent London London SE22 8QS on 5 June 2024	View PDF Registered office address changed from 8a 8a Playfield Crescent London SE22 8QS England to 8a Playfield Crescent London London SE22 8QS on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Joyce Anita Hytner as a director on 5 June 2024	View PDF Termination of appointment of Joyce Anita Hytner as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Alan Lawrence Banes as a secretary on 5 June 2024	View PDF Termination of appointment of Alan Lawrence Banes as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Joyce Anita Hytner as a person with significant control on 5 June 2024	View PDF Cessation of Joyce Anita Hytner as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG to 8a 8a Playfield Crescent London SE22 8QS on 18 December 2023	View PDF Registered office address changed from No.1 London Bridge London SE1 9BG to 8a 8a Playfield Crescent London SE22 8QS on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages)
03 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	TM01	Termination of appointment of Clarissa Bain as a director on 2 December 2020	View PDF Termination of appointment of Clarissa Bain as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
23 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages)
26 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
13 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages)

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ACT 4 LIMITED

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